• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

INDOKEM LIMITED

CIN: L31300MH1964PLC013088

INDOKEM LIMITED (CIN: L31300MH1964PLC013088) is a Public company incorporated on 22 Dec 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 304256000.00 and its paid up capital is Rs. 278882550.00.

INDOKEM LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDOKEM LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

Directors of INDOKEM LIMITED are SUYASH NEELKANTH BHISE, ADARSH PANKAJ SHUKLA, MAHENDRA KISHORE KHATAU, MANISH MAHENDRA KHATAU, ASHA MAHENDRA KHATAU, ARUPKUMAR BASU, SNEHA VIDYADHAR KHANDEKAR, and RAHUL SINGH.

INDOKEM LIMITED's Corporate Identification Number (CIN) is L31300MH1964PLC013088 and its registration number is 13088. Users may contact INDOKEM LIMITED on its Email address - [email protected]. Registered address of INDOKEM LIMITED is KHATAU HOUSEMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016.

Current status of INDOKEM LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INDOKEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDOKEM

Purchase full report of INDOKEM

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDOKEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDOKEM
DIN Director Name Designation Appointment Date
06667481 SUYASH NEELKANTH BHISE Director 2023-08-23
10244570 ADARSH PANKAJ SHUKLA Director 2023-08-23
00062794 MAHENDRA KISHORE KHATAU Managing Director 2010-04-01
02952828 MANISH MAHENDRA KHATAU Whole-time director 2016-02-11
00063944 ASHA MAHENDRA KHATAU Director 2010-09-30
00906760 ARUPKUMAR BASU Managing Director 2023-08-23
06729350 SNEHA VIDYADHAR KHANDEKAR Director 2023-08-23
07477748 RAHUL SINGH Director 2020-09-29
Past Directors & Key Managerial Personnel of INDOKEM
DIN Director Name Designation Appointment Date Cessation
00062882 ANIL KISHORE KHATAU Director - 2007-08-08
00103377 NANDAKUMAR SAVALARAM PARULEKAR Director - 2009-07-31
06667481 SUYASH NEELKANTH BHISE Additional Director - 2023-08-30
08120760 MUKUND RAMCHANDRA NAGPURKAR CFO(KMP) - 2017-07-31
09152883 BHAVIK BHUPENDRA PAREKH Company Secretary - 2017-06-19
10244570 ADARSH PANKAJ SHUKLA Additional Director - 2023-08-30
00289643 RAJAGOPALAN IYENGAR SESHA Director - 2020-07-27
00503603 KAILASH PERSHAD Director - 2024-03-31
02227881 VIJAY MISHRA Company Secretary - 2009-11-09
00063807 LEELABAI KISHORE KHATAU Director - 2016-01-29
00063944 ASHA MAHENDRA KHATAU Additional Director - 2010-09-30
00277243 SARANGAN SRINIVASAN Company Secretary - 2008-06-13
00906760 ARUPKUMAR BASU Additional Director - 2023-08-30
00906760 ARUPKUMAR BASU Director - 2023-09-28
01225753 BHALCHANDRA GOPINATH SONTAKKE Additional Director - 2010-09-30
01225753 BHALCHANDRA GOPINATH SONTAKKE Director - 2024-03-31
06729350 SNEHA VIDYADHAR KHANDEKAR Additional Director - 2023-08-30
07194326 ROHAN RAMCHANDRA GAVAS Company Secretary - 2015-01-31
07477748 RAHUL SINGH Additional Director - 2020-09-29
Other Directorships of ANIL KISHORE KHATAU
Other Directorships of NANDAKUMAR SAVALARAM PARULEKAR
Company Name CIN Designation Appointment Date Cessation
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2009-10-30
HARIG CRANKSHAFTS LIMITED L35999UP1983PLC026603 Director - 2009-07-31
NEW ERA FABRICS LIMITED U24300MH1956PLC009848 Director - 2009-07-31
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2008-05-15
INFOTECH ERA (INDIA) LIMITED U67120MH2003PLC028718 Director - 2009-07-31
Other Directorships of SUYASH NEELKANTH BHISE
Company Name CIN Designation Appointment Date Cessation
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 CFO(KMP) - 2018-09-28
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director 2015-09-22 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2016-08-05
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2016-08-05
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director 2015-03-31 Ongoing
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2015-09-29
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2015-09-29 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2015-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-08-05
APDL ESTATES LIMITED U52520TG1988PLC008189 CFO(KMP) - 2018-11-19
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2015-09-29
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director 2015-09-29 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2016-08-05
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2015-09-29
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director 2015-09-29 Ongoing
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2015-09-29
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director 2015-09-29 Ongoing
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2015-09-29
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2013-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2016-08-05
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2016-08-05
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2015-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2016-07-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2016-08-05
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2015-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2016-08-05
SAISRUSHTI BIDALUR PROJECTS PRIVATE LIMITED U70109KA2018PTC118470 CFO - 2024-02-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2015-09-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2016-08-05
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 CFO - 2023-09-15
Other Directorships of MUKUND RAMCHANDRA NAGPURKAR
Company Name CIN Designation Appointment Date Cessation
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Additional Director - 2018-09-28
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Director 2018-09-28 Ongoing
Other Directorships of BHAVIK BHUPENDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
TUNIP AGRO LIMITED U15100MH2004PLC148387 Company Secretary - 2014-04-01
LYKA BDR INTERNATIONAL LIMITED U24234MH1993PLC072947 Company Secretary - 2022-04-21
SHREYA LIFE SCIENCES PRIVATE LIMITED U51900MH1991PTC061136 Company Secretary - 2019-12-09
JAMNOTRI IMPEX PRIVATE LIMITED U51900MH1992PTC069831 Additional Director - 2021-11-30
JAMNOTRI IMPEX PRIVATE LIMITED U51900MH1992PTC069831 Director - 2022-06-14
FRANCO-INDIAN HOLDINGS PRIVATE LIMITED U67100MH2009PTC196066 Company Secretary - 2019-02-25
FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Company Secretary - 2020-07-10
Other Directorships of ADARSH PANKAJ SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA KISHORE KHATAU
Company Name CIN Designation Appointment Date Cessation
CHEMRON TEXCHEM LLP AAZ-7864 Designated Partner 2021-12-07 Ongoing
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Director 1994-07-01 Ongoing
PRISM PLANTATIONS PVT LTD U01110MH1993PTC072696 Director 1993-07-06 Ongoing
KHATAU MAKANJI AND COMPANY PRIVATE LIMITED U24100MH1949PTC007910 Director 1991-01-15 Ongoing
KHATAU AGROTECH LIMITED U24222MH1988PLC047655 Director 1995-03-01 Ongoing
CHEMRON TEXCHEM PRIVATE LIMITED U24233MH2013PTC240269 Additional Director - 2021-12-06
CHEMRON TEXCHEM PRIVATE LIMITED U24233MH2013PTC240269 Director - 2021-12-06
KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED U25190MH1945PTC004504 Director 1991-01-15 Ongoing
OMKAR BUILDILITY LIMITED U45100GJ1979PLC107155 Director - 2011-04-06
MULRAJ KHATAU AND SONS PRIVATE LIMITED U51109MH1936PTC002522 Director 1991-01-15 Ongoing
ASHA MARINE PRODUCTS PRIVATE LIMITED U51900MH1978PTC020704 Director 2022-09-30 Ongoing
PRIYANILGIRI HOLDINGS PVT LTD U51900MH1981PTC024148 Director 1998-07-01 Ongoing
VINDHYAPRIYA HOLDINGS PVT LTD U51900MH1981PTC024149 Director 1991-01-07 Ongoing
SOVEREIGN TRADING ENTERPRISES LIMITED U51900MH1984PLC032873 Director 1991-01-15 Ongoing
INDOKEM EXPORTS LIMITED U51900MH1991PLC061587 Director 1995-02-06 Ongoing
PALAR HOME TEXTILES PRIVATE LIMITED U51900TN1994PTC101401 Additional Director - 2012-09-28
PALAR HOME TEXTILES PRIVATE LIMITED U51900TN1994PTC101401 Director - 2014-04-23
MKK HOLDINGS PVT LTD U65920MH1981PTC024151 Director 1991-10-10 Ongoing
EMERALD CAPITAL SERVICES PRIVATE LIMITED U65920MH1990PTC057313 Director 2019-07-29 Ongoing
TRACKLIGHTNING FINANCE AND INVESTMENTS LIMITED U65990MH1991PLC060138 Director 1998-01-20 Ongoing
ROYALTERN FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1991PTC060134 Director 1992-05-25 Ongoing
KHATAU CAPACITORS PRIVATE LIMITED U65990MH1991PTC061972 Director - 2009-08-20
PRERANA LEASING & FINVEST PRIVATE LIMITED U65990MH1996PTC098239 Director 2003-09-23 Ongoing
KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U67120MH1982PTC027791 Director 1995-01-05 Ongoing
PRIYAMVADA HOLDINGS LTD U67120MH1984PLC033054 Additional Director - 2017-09-28
PRIYAMVADA HOLDINGS LTD U67120MH1984PLC033054 Director 2017-09-28 Ongoing
REACTIVE ENGINEERING PVT.LTD. U99999MH1992PTC066021 Additional Director - 2022-01-21
REACTIVE ENGINEERING PVT.LTD. U99999MH1992PTC066021 Director 2022-01-21 Ongoing
Other Directorships of RAJAGOPALAN IYENGAR SESHA
Company Name CIN Designation Appointment Date Cessation
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Director - 2020-07-27
OMKAR BUILDILITY LIMITED U45100GJ1979PLC107155 Director - 2007-08-01
Other Directorships of KAILASH PERSHAD
Company Name CIN Designation Appointment Date Cessation
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2009-08-12
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director 2009-08-12 Ongoing
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director - 2009-04-24
Other Directorships of VIJAY MISHRA
Company Name CIN Designation Appointment Date Cessation
BVP EDUTECH LLP AAC-4281 Designated Partner 2014-07-03 Ongoing
EDUNISHAD TECHNOLOGIES LLP AAE-7170 Designated Partner 2016-11-02 Ongoing
BIGTURTLE MARKETING AND CONSULTANCY LLP AAW-0842 Designated Partner 2021-10-21 Ongoing
MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Additional Director - 2016-09-30
MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Director - 2019-02-14
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Company Secretary - 2013-11-13
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director - 2013-11-13
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Managing Director - 2015-07-02
SHIVDATT CONSTRUCTION PRIVATE LIMITED U74120MH2012PTC231237 Additional Director - 2022-09-30
SHIVDATT CONSTRUCTION PRIVATE LIMITED U74120MH2012PTC231237 Director 2021-09-06 Ongoing
OJUS HEALTHCARE PRIVATE LIMITED U74900KA2001PTC029239 Additional Director - 2012-09-29
OJUS HEALTHCARE PRIVATE LIMITED U74900KA2001PTC029239 Nominee Director - 2015-07-02
BIRLA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74999MH2015PTC260759 Director - 2015-07-02
BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Director - 2015-07-02
ENGLISH LEARNING GROUP PRIVATE LIMITED U80904MH2012PTC229949 Director - 2015-07-02
Other Directorships of MANISH MAHENDRA KHATAU
Other Directorships of LEELABAI KISHORE KHATAU
Company Name CIN Designation Appointment Date Cessation
KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED U25190MH1945PTC004504 Additional Director - 2014-09-30
KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED U25190MH1945PTC004504 Director 2014-09-30 Ongoing
ASHA MARINE PRODUCTS PRIVATE LIMITED U51900MH1978PTC020704 Additional Director - 2014-09-30
ASHA MARINE PRODUCTS PRIVATE LIMITED U51900MH1978PTC020704 Director 2014-09-30 Ongoing
PRIYANILGIRI HOLDINGS PVT LTD U51900MH1981PTC024148 Additional Director - 2014-09-30
PRIYANILGIRI HOLDINGS PVT LTD U51900MH1981PTC024148 Director 2014-09-30 Ongoing
VINDHYAPRIYA HOLDINGS PVT LTD U51900MH1981PTC024149 Additional Director - 2014-09-30
VINDHYAPRIYA HOLDINGS PVT LTD U51900MH1981PTC024149 Director 2014-09-30 Ongoing
MKK HOLDINGS PVT LTD U65920MH1981PTC024151 Additional Director - 2014-09-30
MKK HOLDINGS PVT LTD U65920MH1981PTC024151 Director 2014-09-30 Ongoing
EMERALD CAPITAL SERVICES PRIVATE LIMITED U65920MH1990PTC057313 Director 1995-01-05 Ongoing
PRERANA LEASING & FINVEST PRIVATE LIMITED U65990MH1996PTC098239 Additional Director - 2014-09-30
PRERANA LEASING & FINVEST PRIVATE LIMITED U65990MH1996PTC098239 Director 2014-09-30 Ongoing
KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U67120MH1982PTC027791 Additional Director - 2014-09-30
KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U67120MH1982PTC027791 Director 2014-09-30 Ongoing
PRIYAMVADA HOLDINGS LTD U67120MH1984PLC033054 Director 2016-09-29 Ongoing
PRIYAMVADA HOLDINGS LTD U67120MH1984PLC033054 Director - 2014-08-29
Other Directorships of ASHA MAHENDRA KHATAU
Company Name CIN Designation Appointment Date Cessation
CHEMRON TEXCHEM LLP AAZ-7864 Designated Partner 2021-12-07 Ongoing
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Director 1993-12-30 Ongoing
PRISM PLANTATIONS PVT LTD U01110MH1993PTC072696 Director 1993-07-06 Ongoing
CHEMRON TEXCHEM PRIVATE LIMITED U24233MH2013PTC240269 Additional Director - 2021-12-06
CHEMRON TEXCHEM PRIVATE LIMITED U24233MH2013PTC240269 Director - 2021-12-06
KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED U25190MH1945PTC004504 Director 2022-09-30 Ongoing
RADIO COMPONENTS AND TRANSISTORS COMPANY LIMITED U32200MH1962PLC012364 Director 1990-04-12 Ongoing
ASHA MARINE PRODUCTS PRIVATE LIMITED U51900MH1978PTC020704 Director 1990-04-12 Ongoing
PRIYANILGIRI HOLDINGS PVT LTD U51900MH1981PTC024148 Director 2022-09-30 Ongoing
VINDHYAPRIYA HOLDINGS PVT LTD U51900MH1981PTC024149 Director 2022-09-30 Ongoing
PALAR HOME TEXTILES PRIVATE LIMITED U51900TN1994PTC101401 Director - 2014-04-23
MKK HOLDINGS PVT LTD U65920MH1981PTC024151 Director 2022-09-30 Ongoing
EMERALD CAPITAL SERVICES PRIVATE LIMITED U65920MH1990PTC057313 Director 1992-12-15 Ongoing
PRERANA LEASING & FINVEST PRIVATE LIMITED U65990MH1996PTC098239 Director 2022-09-30 Ongoing
KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U67120MH1982PTC027791 Director 2022-09-30 Ongoing
PRIYAMVADA HOLDINGS LTD U67120MH1984PLC033054 Director 2016-09-29 Ongoing
PRIYAMVADA HOLDINGS LTD U67120MH1984PLC033054 Director - 2014-08-29
REACTIVE ENGINEERING PVT.LTD. U99999MH1992PTC066021 Additional Director - 2022-01-21
REACTIVE ENGINEERING PVT.LTD. U99999MH1992PTC066021 Director 2022-01-21 Ongoing
Other Directorships of SARANGAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Company Secretary - 2008-10-08
WEIZMANN LIMITED L65990MH1985PLC038164 Company Secretary - 2016-09-30
SHUBHLABH CHEMICALS PRIVATE LIMITED U24110MH1989PTC050408 Director - 2008-06-13
KHATAU AGROTECH LIMITED U24222MH1988PLC047655 Director - 2008-06-13
OMKAR BUILDILITY LIMITED U45100GJ1979PLC107155 Director appointed in casual vacancy - 2008-06-13
TRACKLIGHTNING FINANCE AND INVESTMENTS LIMITED U65990MH1991PLC060138 Director - 2008-06-13
ROYALTERN FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1991PTC060134 Director - 2008-06-13
Other Directorships of ARUPKUMAR BASU
Company Name CIN Designation Appointment Date Cessation
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Managing Director 2009-06-15 Ongoing
CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Director - 2023-01-05
IDEAL FOUNDATION FOR SOCIAL AND ECONOMIC DEVELOPMENT U85191GJ2013NPL077110 Director 2013-10-07 Ongoing
Other Directorships of BHALCHANDRA GOPINATH SONTAKKE
Company Name CIN Designation Appointment Date Cessation
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Director 2004-10-01 Ongoing
Other Directorships of SNEHA VIDYADHAR KHANDEKAR
Company Name CIN Designation Appointment Date Cessation
CSPACE WEB SOLUTIONS PRIVATE LIMITED U72900MH2014PTC252318 Director 2014-01-21 Ongoing
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Additional Director - 2018-05-14
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 Director 2018-05-14 Ongoing
Other Directorships of ROHAN RAMCHANDRA GAVAS
Company Name CIN Designation Appointment Date Cessation
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Company Secretary - 2021-02-01
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Company Secretary - 2018-09-21
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Company Secretary - 2021-05-08
EXCURSION ENTERPRISES PRIVATE LIMITED U63090MH2015PTC266800 Director - 2016-02-20
Other Directorships of RAHUL SINGH
Company Name CIN Designation Appointment Date Cessation
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Additional Director - 2020-09-29
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Director 2020-09-29 Ongoing
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Company Secretary - 2019-09-03
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Company Secretary - 2008-01-30
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2020-09-30
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2023-12-03
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Company Secretary - 2014-08-22
MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Company Secretary - 2012-01-20
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Company Secretary - 2022-04-20

CIN Company Name Company Address
U18101MH2005PTC155054 GIANEL (INDIA) FASHION PRIVATE LIMITED ATLAS KHATAU HOUSEMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U51900MH1981PTC024148 PRIYANILGIRI HOLDINGS PVT LTD 410/411 KHATAU HOUSEMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U51900MH1984PLC032873 SOVEREIGN TRADING ENTERPRISES LIMITED 410/411 KHATAU HOUSEMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U65920MH1981PTC024151 MKK HOLDINGS PVT LTD 410/411 KHATAU HOUSEMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
ABC-4815 SNP FASHION MEDIA LLP 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016
U55200MH1994PTC078528 SHREE KRIPA CATERERS P LTD 16 CANARA HOUSEMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U65990MH1991PTC060134 ROYALTERN FINANCE AND INVESTMENTS PRIVAT E LIMITED KHATAU HOUSE, MOGUL LANE,MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
U25190MH1945PTC004504 KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED 410,411, KHATAU HOUSE MUGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016
L24200MH1980PLC023507 REFNOL RESINS AND CHEMICALS LIMITED 410-411 KHATAV HOUSEMOGUL LANE MAHIM W , MUMBAI, Maharashtra, India - 400016
U24240MH1999PTC121462 PAN PRODUCT IMPEX PRIVATE LIMITED 1ST FLOOR, KHATAU HOUSE, MOGUL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016
U24233MH2013PTC240269 CHEMRON TEXCHEM PRIVATE LIMITED 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
U65990MH1996PTC098239 PRERANA LEASING & FINVEST PRIVATE LIMITED 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (W) , MUMBAI, Maharashtra, India - 400016
AAB-1282 MITHRAS TRADING LLP KHATAU HOUSE, UDYOG MANDIR COMPOUND, MOGUL LANE, MAHIM (WEST), MUMBAI, Maharashtra, India - 400016
U01110MH1993PTC072696 PRISM PLANTATIONS PVT LTD 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (W) , MUMBAI, Maharashtra, India - 400016
U32200MH1962PLC012364 RADIO COMPONENTS AND TRANSISTORS COMPANY LIMITED 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (W), , MUMBAI, Maharashtra, India - 400016
U51900MH1978PTC020704 ASHA MARINE PRODUCTS PRIVATE LIMITED 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (W) , MUMBAI, Maharashtra, India - 400016
U55100MH1992PLC070132 PANORAMIC HOTELS LIMITED 1ST FLOOR, KHATAU HOUSE, MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016
U67120MH1982PTC027791 KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
U67120MH1984PLC033054 PRIYAMVADA HOLDINGS LTD 410 / 411 KHATAU HOUSE MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U27203MH2010PTC198386 ALICON ENGINEERING PRIVATE LIMITED KHATAU HOUSE, UDYOG MANDIR COMPOUND, MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
U24110MH1989PTC050408 SHUBHLABH CHEMICALS PRIVATE LIMITED KHATAU HOUSE, PLOT NO.410,411, MOGUL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016
U24233MH2010PTC207681 TEXTOMAX CHEMICALS PRIVATE LIMITED KHATAU HOUSE, PLOT NO. 410/411 MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016
U24233MH2012PTC232594 FORMOST CHEMICALS PRIVATE LIMITED PLOT NO. 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016
U51900MH1991PLC061587 INDOKEM EXPORTS LIMITED KHATAU HOUSE PLOT NO 410/411MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U51909MH2008PTC188757 AIMER TRADING PRIVATE LIMITED KHATAU HOUSE, UDYOG MANDIR COMPOUND, MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
U65990MH1988PLC046737 MAKEM FINANCIAL AND CONSULTANCY SERVICES LIMITED KHATAU HOUSE, PLOT NO. 410,411MOGUL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016
U65990MH1991PTC060135 BIZZARINNI FINANCE AND INVESTMENTS PRIVA TE LIMITED KHATAU HOUSE PLOT NO 410/411, MOGUL LANE,MAHIM, , MUMBAI, Maharashtra, India - 400016
U65990MH1991PTC061972 KHATAU CAPACITORS PRIVATE LIMITED KHATAU HOUSE PLOT NO 410/41MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U67120MH1991PTC061973 THUNDERING TRADING AND INVESTMENTS PRIVA TE LIMITED KHATAU HOUSE PLOT NO 410/411MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10094226 2008-03-05 - 2015-09-11 76,500,000.00 Union Bank of India (acting as Lead Bank)
10094228 2008-03-05 - 2015-09-11 178,000,000.00 Union Bank of India (acting as Lead Bank)
10128561 2008-10-21 - 2011-10-11 1,500,000.00 BANK OF INDIA
10144099 2008-12-31 - 2015-09-11 2,500,000.00 UNION BANK OF INDIA
10148749 2009-01-29 2009-06-30 2015-09-11 10,000,000.00 UNION BANK OF INDIA
10153910 2009-03-31 - 2011-10-11 8,000,000.00 Bank of India
10248769 2007-01-31 - 2010-11-22 40,500,000.00 INDIAN OVERSEAS BANK
10258848 2007-06-05 - 2015-09-11 60,000,000.00 UNION BANK OF INDIA LIMITED
10331045 2007-01-24 - 2015-09-11 10,000,000.00 UNION BANK OF INDIA LIMITED
80044841 1991-12-13 1996-08-29 2008-05-28 10,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED
80044842 1991-12-13 1996-08-29 2008-05-28 10,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED
80045840 1993-04-23 1994-05-09 2008-05-24 179,375,000.00 STATE BANK OF INDIA
90166253 1993-12-09 - 2013-05-03 7,500,000.00 THE UNITED WESTERN BANK LTD.
90166563 1998-01-29 - 2013-05-03 5,000,000.00 THE UNITED WESTERN BANK LTD.
90166771 2003-02-06 - 2013-05-03 2,150,000.00 THE UNITED WESTERN BANK LTD.
90166858 2005-03-01 - 2013-05-03 5,000,000.00 THE UNITED WESTERN BANK LTD.
90225471 1981-08-19 1990-03-05 - 1,665,000.00 GUJARAT STATE FINANCIAL CORPN.
90225484 1982-05-12 1983-05-14 - 450,000.00 STATE BANK OF INDIA
90225485 1982-05-25 1984-03-02 - 450,000.00 STATE BANK OF INDIA
90225702 1989-10-10 - - 92,610.00 CITI BANK
90225852 1992-03-31 - - 1,000,000.00 CANARA BANK
90225928 1993-10-28 - - 1,800,000.00 BANK OF BARODA
90227249 1969-03-07 1995-01-16 2015-09-11 1,000,000.00 UNION BANK OF INDIA
90228524 1992-03-26 1995-01-16 2015-09-11 8,000,000.00 UNION BANK OF INDIA
90228609 1992-12-23 - 2007-08-31 5,155,000.00 INDUSTRIAL DEVLOPMENT BAN K OF INDIA
90228705 1993-11-26 1995-07-18 2010-03-30 10,000,000.00 DEVLOPMENT CREDIT BANK LTD
90228791 1994-06-10 1995-03-15 2015-09-11 7,000,000.00 UNION BANK OF INDIA
90228817 1994-08-11 1995-07-19 2010-03-30 5,000,000.00 DEVLOPMENT CREDIT BANK LTD.
90228838 1994-10-11 - 2010-01-11 18,600,000.00 STATE BANK OF TRAVANCORE
90228892 1995-03-15 - 2015-09-11 116,500,000.00 UNION BANK OF INDIA
90229085 1996-06-26 - 2010-01-11 2,000,000.00 STATE BANK OF TRAVANCORE
90229105 1996-08-29 2004-06-01 2008-04-17 900,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIM
90229342 1998-04-17 1999-10-13 2013-05-03 20,000,000.00 THE UNITED WESTERN BANK LTD.
90229349 1998-05-18 - 2009-12-16 15,600,000.00 SBI COMMERCIAL AND INTERNATIONAL BANK LTD.
90229443 1999-03-16 2000-06-19 2015-09-11 5,000,000.00 UNION BANK OF INDIA
90229482 1999-07-23 - 2009-12-14 65,600,000.00 ANDHRA BANK
90229526 1999-12-07 - 2010-03-30 8,000,000.00 DEVLOPMENT CREDT BANK LTD.
90229532 1999-12-23 2009-12-16 2011-04-26 57,000,000.00 Bank of India
90229572 2000-05-09 - 2010-01-19 128,500,000.00 UNION BANK OF INDIA
90229582 2000-06-19 - 2015-09-11 9,000,000.00 UNION BANK OF INDIA
90229639 2001-01-27 - 2010-06-14 3,350,000.00 DEVLOPMENT CREDIT BANK LTD.
90229708 2001-09-06 - 2010-06-14 9,500,000.00 DEVLOPMENT CREDT BANK LTD.
90229795 2002-09-02 - 2011-10-11 57,000,000.00 BANK OF INDIA
90229964 2004-04-14 - 2015-09-11 13,500,000.00 UNION BANK OF INDIA
90241336 2005-02-18 2009-12-16 2011-10-11 57,000,000.00 Bank of India
90244445 2005-12-19 - 2010-03-30 8,000,000.00 DEV. CREDIT BANK LTD;
90361552 1985-02-19 - 2012-01-25 7,500,000.00 BANK OF INDIA
90362836 1985-08-28 1986-02-03 2012-01-25 23,350,000.00 BANK OF INDIA
90363428 1991-08-29 1985-10-26 2012-01-25 23,350,000.00 BANK OF INDIA
100203746 2018-09-19 - 2022-03-28 30,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100396000 2020-10-06 - - 3,512,000.00 HDFC BANK LIMITED
100410371 2021-01-28 - 2022-04-16 3,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100416127 2020-10-30 2022-02-09 2024-04-22 85,000,000.00 ICICI BANK LIMITED
100430370 2021-03-10 - - 1,693,000.00 HDFC BANK LIMITED
100480205 2021-09-04 - - 3,000,000.00 UNION BANK OF INDIA
100498501 2021-10-26 - - 2,320,850.00 HDFC BANK LIMITED
100545182 2022-03-14 2024-05-18 - 92,500,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100652580 2022-11-28 - - 11,500,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
100886130 2024-02-21 2024-05-16 - 85,000,000.00 ICICI BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99